From: "Mrs. CYNDY BANK"<test@hehsmmvc>Subject: Re: COMPENSATION AWARD HOUSEDate: Thursday 3rd August 2017 04:02:21 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: United Bank for Africa <[email protected]>Subject: From Director Cash Processing unit, [UBA} Your Money Is Approval.Date: Wednesday 2nd August 2017 15:54:20 UTCScammer: [email protected] ATM card, ATM Visa card, been Awarded, Benin, compensation payment, Email Address, Federal government, God bless you, inform you, please contact me, secret, United Bank for Africa, West Africa
From: "Money Gram Inc." <[email protected]>Subject: Money Gram PaymentDate: Thursday 27th July 2017 14:14:53 UTCScammer: [email protected] compensation payment, inform you, Moneygram, USD
From: Andrew G. McCabe<[email protected]>Subject: Western Union/MoneyGram Scam VictimDate: Saturday 22nd July 2017 13:41:30 UTCScammer: [email protected] compensation payment, FBI, Moneygram, the sum of, United States, Western Union, your funds
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!!!Date: Thursday 20th July 2017 15:29:56 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: Mrs. CYNDY BANKS<[email protected]>Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Wednesday 19th July 2017 10:37:01 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "Mrs. Kelly Marcus."<[email protected]>Subject: BEWARE OF SCAM AND STOP CONTACTING THEM !!Date: Tuesday 18th July 2017 15:01:54 UTCScammer: <[email protected]> Christine Lagarde, compensation payment, delivery charge, Email Address, IMF, inheritance, Thank you, United States, your funds, Your package
From: "Mrs. CYNDY BANKS" <[email protected]>Subject: COMPENSATION AWARD HOUSEDate: Tuesday 18th July 2017 08:05:57 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "Mr. Rex W. Tillerson." <[email protected]>Subject: U.S Department of StateDate: Thursday 13th July 2017 01:44:49 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: OKPAKU NWABUEZE <[email protected]>Subject: FROM UNITED NATIONS (COMPENSATION PAYMENTS).Date: Wednesday 12th July 2017 15:42:13 UTCScammer: OKPAKU NWABUEZE <[email protected]> compensation payment, London, Thank you, the sum of, United Kingdom, United Nations
From: ROSE AMADI <[email protected]>Subject: MONEY GRAM PAYMENT.Date: Tuesday 11th July 2017 10:13:34 UTCScammer: [email protected] compensation payment, God bless you, Moneygram, USD
From: "Mr Richard Anthony" <[email protected]>Subject: YOUR ATTENTION REQUIIREDDate: Saturday 8th July 2017 17:48:57 UTCScammer: [email protected] compensation payment, United Nations
From: "Foreign Payment Department" <[email protected]>Subject: You are advised to Stop Contacting Them.Date: Wednesday 5th July 2017 06:01:01 UTCScammer: "Foreign Payment Department" <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
From: "Mrs. Angie Dolezal" <[email protected]>Subject: You are advised to Stop Contacting Them.Date: Tuesday 4th July 2017 18:53:19 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
From: IMF AKARA TURKEY <[email protected]>Subject: Attn; BeneficiaryDate: Tuesday 4th July 2017 17:29:52 UTCScammer: IMF AKARA TURKEY <[email protected]> bank account, compensation payment, IMF, inform you, International Monetary Fund, lotto, next of kin, Swift code, Turkey, United States, USD
From: Ms.Linda Barbara <[email protected]>Subject: COMPENSATION AWARD HOUSE FUNDS NOTIFICATIONDate: Sunday 2nd July 2017 18:45:17 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, delivery charge, Email Address, inheritance, Nigeria, Thank you, USD, your funds, Your package
From: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 2nd July 2017 23:49:04 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: “Mr. STEVEN T” <[email protected]>Subject: US DEPARTMENTDate: Friday 23rd June 2017 07:57:41 UTCScammer: [email protected] bank account, compensation payment, secret, United Nations, United States, USD, your funds
From: "YOUR COMPENSATION PAYMENT FROM UNITED NATIONS" <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIMDate: Saturday 24th June 2017 23:29:16 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, New York, Swift code, United Kingdom, United Nations
From: "Mr. Donald Johnson,"<[email protected]>Subject: Jp Morgan Chase Bank US, LEMJJWKMQWDate: Saturday 24th June 2017 13:56:51 UTCScammer: <[email protected]> bank account, compensation payment, foreign debts, inform you, Morgan Chase, Thank you, United Nations, United States, USD
From: Arnauld Antoine Akodj�no <"www."@miracle.ocn.ne.jp>Subject: ATTENTION: BENEFICIARY!!!Date: Wednesday 21st June 2017 23:52:11 UTCScammer: Arnauld Antoine Akodj�no <[email protected]> ATM card, bank account, Benin, compensation payment, inform you, inheritance, jpg, the sum of, total fund, your inheritance
From: “Janet L. Yellen” <[email protected]>Subject: BE OFFICIALLY INFORMEDDate: Wednesday 14th June 2017 14:44:09 UTCScammer: [email protected] ATM Mastercard, bank account, compensation payment, Federal Reserve Bank, United States, your funds
From: "From Secretary General"<[email protected]>Subject: Important NoticeDate: Tuesday 13th June 2017 16:15:16 UTCScammer: <[email protected]> ATM Mastercard, Bank of Nigeria, compensation payment, inform you, kindly contact, my name is, New York, Nigeria, secret, stakeholder, United Nations
From: "WORLD BANK FUND PAYMENT"<[email protected]>Subject: PLEASE CONTACT CBN FOR THE IMMEDIATE RELEASE OF YOUR FUNDDate: Thursday 8th June 2017 17:07:01 UTCScammer: <[email protected]> Bank of Nigeria, compensation payment, IMF, Nigeria, United Nations, United States, USD
From: "karen juliana"<[email protected]>Subject: TRANSFERDate: Monday 5th June 2017 11:37:41 UTCScammer: <[email protected]> car accident, compensation payment, hospital, IMF